United States
United States
BlogHuman Smuggling, Human Trafficking, and Organized CrimeOctober 8, 2026 by Cheryl Friedenbach Human smuggling and human trafficking are distinct crimes. While human smuggling involves the illegal transportation of people across borders, typically with the consent of those being smuggled, human trafficking involves force, fraud, or coercion for purposes of exploitation. But the... |
BlogTurning the Tide: Expert Insights on $3.1T in Financial CrimeFebruary 23, 2024 by Nasdaq Verafin Focusing on striking revelations from the recently released Nasdaq 2024 Global Financial Crime Report, Verafin hosted an expert panel presentation on the implications of over $3.1 trillion in illicit money that flowed through the financial system in 2023. This special... |
